Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 26 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 12/01/2024
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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22 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 August 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/10/2023
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25 May 2023 |
PSC04 |
Change of details for Oleksandr Skorobogatko as a person with significant control on 18 May 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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17 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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13 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 October 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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21 Dec 2022 |
TM01 |
Termination of appointment of Krisztina Varga as a director on 8 December 2022
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12 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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08 Nov 2022 |
PSC04 |
Change of details for Oleksandr Skorobogatko as a person with significant control on 7 November 2022
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06 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jun 2022 |
AP01 |
Appointment of Mr Timothy Roy Treleaven Jones as a director on 1 June 2022
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16 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 18/02/2022
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RES12 ‐
Resolution of varying share rights or name
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24 Feb 2022 |
AP01 |
Appointment of Dr Serdar Asenaoktar as a director on 16 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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